Cofer was also ordered to pay $9,608 in restitution and an assessment of $100. 1001 (a)(2). Another $895 million in 30-year Economic Injury Disaster Loans were offered to small businesses and non-profit organizations in 2021. Over the summer of 2020 and into the fall semester, schools also took expensive and time-consuming steps to make schools safer when students returned and to allow for effective instruction of students whose parents elected to have them taught remotely. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. How to Lookup & Search Pending Federal & Criminal Charges It is our privilege to represent the United States, and we work tirelessly to secure justice on behalf of our communities, this region, and the nation. United States Attorney She was also ordered to pay a $100 special assessment. - Judge Peter D. Welte, 2024 Term Clerk Announcement The sentencing follows an investigation by the OLMS Chicago District Office. With no signs that the COVID-19 outbreak in North Dakota is easing up, doctors in the state are desperately petitioning local leaders and residents to get on board with mask-wearing. On June 5, 2018, Love pleaded guilty to one count of theft for stealing $15,548 from the union, in violation of Maryland Criminal Law Section 7-104. All rights reserved. 501(c). The Federal Bureau of Investigation is the primary investigative agency. Individuals can report fraud online through the National Association of Insurance Commissioners (NAIC) Online Fraud Reporting System . About Bart Pfankuch, Rapid City, S.D., is the content director for South Dakota News Watch. The big thing it bought was access, because without that money, its not hard to imagine closures of health care facilities or limits on services. Cases involving different organizations and conspiracies moving things narcotics in, again largely opioids. On September 24, 2020, in the United States District Court for the Eastern District of California, Marcus Asay, founder of the American Labor Alliance (ALA), located in Fresno, Calif., was charged in a 19-count superseding indictment for wire fraud, mail fraud, conspiracy to commit mail fraud, and money laundering, in violation of 18 U.S.C. 35-43-4-2(a) and I.C. 1343. 501(c) and 439(c), respectively. 7206(1), respectively. JAYCE MICHAEL MOSQUITO. May 28, 2020 at 4:37 p.m. EDT. North Dakota Court System - RULE 7. THE INDICTMENT AND THE INFORMATION With nearly 24,000 students, 1,800 teachers and nearly 40 instructional buildings, the Sioux Falls School District had two main objectives, according to Kirk Zeeck, director of federal programs and language immersion for the district. Before joining the ADN in 2019, she was a reporter for the Grand Forks Herald in North Dakota and previously helped cover the Nebraska Legislature for The Associated Press. Here is South Dakotas share of the six major COVID-19 stimulus funding packages, according to the Congressional Budget Office and the state of South Dakota: Here is a summary of how much federal COVID-19 funding flowed into 14 separate state agencies and hundreds of businesses, community agencies and local relief efforts, as of January: Noem declined a request for an interview but through her spokesman said the state used the federal stimulus money wisely to aid the state during the pandemic. After the vendor was awarded the contract from the CHR, Ashton demanded at least $250,000 in kickbacks. On June 16, 2020, Byers pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. It totally, totally stabilized the system. ), was charged in a criminal information with one count of embezzlement from a labor organization, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. On June 9, 2020, in the United States District Court for the Central District Court of California, John J. Romero Jr., former Secretary-Treasurer of the United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to one year of home confinement with electronic monitoring, followed by two years of supervised release. You have permission to edit this article. Felony child abuse in Indian Country (Two counts). The guilty verdict follows an investigation by the OLMS Los Angeles District Office, Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. Kimberly C. Robinson has worked for the Fish and Wildlife Service since 2003 and was promoted in 2020 to a position that was responsible for preparing and reconciling budgets for each regional office, according to a grand jury indictment filed against her. Mosquito, 33, of Okmulgee, is charged with sexual abuse of a minor in Indian Country, alleging in June 2018, Mosquito knowingly engaged in sexual activity with a child under the age of 12. 501(c). Pemberton previously paid $5,444 in restitution. It literally kept some people in business and helped us to just go on.. On May 12, 2020, in the United States District Court for the Northern District of Georgia, Janet Pilcher, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 536 (located in Rome, Ga.), pleaded guilty to embezzlement of union funds in the amount of $65,033, in violation of 29 U.S.C. Kent Pfaff, 58, is to make his initial appearance Thursday in U.S. District . Nov 9, 2021. Authorities allege that Jamale White has made a habit of traveling to and from North Dakota from Michigan to engage in drug trafficking. KYLE JOE MAXWELL. Hall committed wire fraud as part of her scheme to defraud and embezzle $12,765 in union funds from Council 235. The site is secure. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. 35-43-4-2(a)(1)(A). The charge follows an investigation by the OLMS Washington District Office. #4 CourtExpress. On October 22, 2019, Roush pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. ), was indicted on one count of theft having a value of at least $100 but less than $1,500 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively. 501(c). $1,084,722.70. News FBI - Federal Bureau of Investigation Copyright 2023 KOTA. 7206(1)), one count of a false statement to a bank (18 U.S.C. 501(c). ), was charged in a bill of information with one count of forgery in the amount of $500, in violation of 18 U.S.C. The South Dakota Attorney General's Office has charged Travis Maho, Alex Green is also charged with maliciously setting a fire to the incident residence. On Thursday, Feb. 23, 2023, the North Carolina business magnate was indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. Fargo ND 58102-4932, Bruce M. Van Sickle Federal prison sentences are non-parolable.. McMahan, 21, of Okmulgee, is charged with the premeditated murder of Mandy Hart (his girlfriend) and Ronald Chandler by shooting them both with a firearm. On March 11, 2020, in the United States District Court for the Eastern District of Tennessee, Judith Barker, former bookkeeper of Teamsters Local 519 (located in Knoxville, Tenn.), was sentenced to two years of probation and ordered to pay $5,400 in restitution and a $25 special assessment. Doug Burgum announced on Wednesday, Oct. 14, that 16 North Dakota counties, including those encompassing Fargo, Bismarck, Dickinson and Williston, are moving up to the "high risk" level on the state's official COVID-19 gauge. The Federal Bureau of Investigation is the primary investigative agency. Supreme Court's McGirt decision in July, a . On September 17, 2020, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of National Staff Organization (NSO), Professional Staff Association (located in Tomball, Tex. The announcement of the groundbreaking for the project was made Wednesday, Oct. 14. Ashton knowingly joined a conspiracy whereby he and others used their positions with the UAW and CHR to enrich themselves by obtaining a $250,000 loan from a vendor, assisting the same vendor in obtaining a contract from CHR valued at over $3,900,000, and then suggesting that the profits would repay the vendor what was owed on the loan. c. 266, 30(1). Federal Government - Members of Congress. Ziegler previously paid $5,942 in restitution. The charges follow a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. 2. 501(c). On June 12, 2020, Waldoch pleaded guilty to one count of embezzlement of union funds in the amount of $107,707, in violation of 29 U.S.C. Federal Grand Jury A Indictments Announced - United States Secret Service The first trials are scheduled to begin in February. On March 9, 2020, in the United States District Court for the Western District of Tennessee, Joshua Greer, former Financial Secretary of Steelworkers Local 9-212 (located in Jackson, Tenn.), was charged with and pleaded guilty to one count of knowingly and intentionally making false statements and representation of material facts in a financial report filed with the Department of Labor, in violation of 29 U.S.C. 1512(c)(2) and 18 U.S.C. On September 29, 2020, in the United States District Court for the District of South Carolina, Dana Roush, former President of American Postal Workers Union (APWU) Local 403 (located in Spartanburg, S.C.), was sentenced to 60 months of imprisonment and three years of supervised release. On July 30, 2020, in the United States District Court for the Western District of North Carolina, Rudy Ziegler, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 446 (located in Asheville, N.C.), was sentenced to one year of probation and ordered to pay a $1,000 fine and a $100 assessment. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Tim Rave, CEO of the South Dakota Association of Health Care Organizations, said the federal funding provided to public and private health care providers in South Dakota is unquestionably a large amount. That money paid for food, lodging, technology, health care and child care for students, Maher said. The tribe used significant funding to educate residents about the virus, how to get vaccinated and how to obtain medical care if sickened. The charge follows an investigation by the OLMS Minneapolis Resident Office. Cantrell, 29, of McAlester, is charged with possession of heroin and methamphetamine with intent to distribute. There was a concern if we did nothing, there was a concern we could lose 5% of our population.. ", Read more from Forum News Service's Jeremy Turley. $545,728.96. Six men in North Dakota indicted for illegally obtaining guns - kfyrtv.com You can help independent news by donating here. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. The specific answer of where the money went lies amid a complicated conglomeration of spending initiatives undertaken by the state, local governments and federal agencies. ), pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On October 9, 2020, in the United States District Court for the District of Rhode Island, Jamie Zambrano and Jose Jesus Mendez, two union employers from Boston, Mass., were indicted on the following charges: one count of conspiracy to defraud, 17 counts of failure to collect and pay over taxes, one count of tax evasion, one count of structuring financial transactions to avoid reporting requirements, and one count of wire fraud, in violation of 18 U.S.C. 1349 and 18 U.S.C. Read more from The Forum's April Baumgarten. The sentencing follows an investigation by the OLMS Washington District Office. On September 16, 2020, in the 337th District Court of Harris County, Texas, Moises Romero, former Secretary-Treasurer of the International Association of Machinists and Aerospace Workers (IAMAW) Lodge 811 (located in Houston, Tex. Jamale White also had a criminal record in Michigan and was allegedly driving a stolen Jeep that collided with a semi and caught fire in August 2020, leaving him with injuries. On February 10, 2020, in the United States District Court for the Northern District of Iowa, Gregg Pedersen, former President of Association of Civilian Technicians (ACT) Local 75 (located in Sioux City, Iowa), was sentenced to probation for two years and was ordered to pay restitution in the amount of $11,638 and a $100 fine. In a November 2022 report by the U.S. Treasury, the federal government acknowledged that specific pandemic-era funding was needed to aid tribal governments that have suffered long-term inequities in federal funding. The court also ordered his surrender date of April 1, 2020. Federal grand jury criminal indictments announced | News You can visit each of these federal court websites and look up information pertaining to your federal charge. Assault of an intimate partner and dating partner in Indian Country; assault with a dangerous weapon with intent to commit bodily harm in Indian Country. About $100 million was provided to provide food and nutrition to families and schoolchildren. FARGO, N.D. (KVRR) More charges have been filed in connection with what federal prosecutors say is a pipeline thats transporting drugs from the Detroit area to Indian reservations in North Dakota. (please sendmail to Bismarck), Ronald N. Davies GAGE HAYDEN ROSS. . Murder in Indian Country; use, brandish, discharge, and carry a firearm during and in relation to a crime of violence; assault with intent to commit murder in Indian Country (3 counts). On March 11, 2020, in the United States District Court for the Western District of North Carolina, Rudy Ziegler, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 446 (located in Asheville, N.C.), was charged with one count of wire fraud, in the amount of $5,276, in violation of 18 U.S.C. Civic minded individuals who care about their communities are needed to help in the enumeration for Census 2020. 7206(01)). Sign up now to get our FREE breaking news coverage delivered right to your inbox. Dodson, 51, of Okemah and Thomas, 22, of Okemah, are charged with conspiring and maliciously setting fire to a dwelling in Indian country, on or about Sept. 15, 2019. 981(a)(1)(C) and 28 U.S.C. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 501(c) and 18 U.S.C. Federal employee in Fairbanks indicted on fraud and embezzlement charges Greer previously paid $2,501 in restitution. Murder in Indian Country. The Sissteon-Wahpeton Oyate in northeastern South Dakota embarked on several spending initiatives to help keep residents safe during the pandemic. Cofer previously paid $2,824 in restitution. The tribe also used federal funding to provide food and other assistance to tribal members who were isolated in their homes during the pandemic. 501(c). It definitely wasnt like the traditional classroom setting prior to the COVID-19 pandemic.. On November 17, 2020, in the United States District Court for the Eastern District of Michigan, Joseph Ashton, former United Auto Workers (UAW) International Vice President in the General Motors (GM) Department and former director of the UAW-GM Center for Human Resources (CHR), located in Detroit, Mich., was sentenced to 30 months in prison and 12 months of supervised release. On August 31, 2020, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. On January 6, 2020, in the 12th Judicial District of Jackson County, Larissa Iveson, daughter of a former Treasurer of the United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), was charged with one felony count of possession of a financial device, in violation of Michigan Compiled Law (MCL) 750.157P, and one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. According to a criminal complaint, Bald Eagle bought a semi-automatic weapon on March 12, 2019, from HH Gun Shop in Bismarck. 439(b) and (d).
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